Menna Overview
Here’s a quick overview of ARCHIVE INVESTMENTS LTD 👀 — a London based business that started in 2008.
ARCHIVE INVESTMENTS LTD
- Company statusactive
- Company No06535250
- Age18 years 4 months Incorporated 14 March 2008
- Officers4
Address
10 Orange Street, London, WC2H 7DQ
ARCHIVE INVESTMENTS LTD is an active company incorporated on 14 March 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Nov 2021
Memorandum Articles
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 12 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Alastair Samuel | secretary | 10 Oct 2025 | |
| PARKER, Therese | director | Jul 1963 | 27 Feb 2017 |
| PARKER, Timothy Charles | director | Jun 1955 | 14 Mar 2008 |
| WHITE, Alastair Samuel | director | Jul 1959 | 27 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Charles Parker | Jun 1955 | 06 Apr 2016 |
Related Companies
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PARKER, Therese, PARKER, Timothy Charles, WHITE, Alastair Samuel, FELBER, Roger James Raymond are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
FELBER, Roger James Raymond are mutual persons.
FELBER, Roger James Raymond are mutual persons.
THE GRANGE FESTIVAL
PARKER, Timothy Charles are mutual persons.
COMPASS GROUP PLC
PARKER, Timothy Charles are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
PARKER, Timothy Charles are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
PARKER, Timothy Charles are mutual persons.
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Menna Overview
Here’s a quick overview of ARCHIVE INVESTMENTS LTD 👀 — a London based business that started in 2008.